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Created on: 2017-01-30 14:54:20
Last update: 2021-10-28 00:00:00
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The Spanish bank Bankia and the Inter-American Investment Corporation in 2001 established CIFI, the Corporacion Interamericana Para El Financiamiento de Infraestructura. CIFI is a financial institution, based in Panama, that arranges and provides debt financing to privately owned infrastructure projects in Latin America and the Caribbean. The financial institution is mainly active in the energy, oil and gas, transportation, telecommunications, water, environmental, social infrastructure and tourism industry segments. CIFI adopted the Equator Principles in 2007, and is profiled as part of BankTrack's Tracking the Equator Principles campaign.
MMG Tower, Costa del Este, 13th floor Office 13ª, Roberto Motta Avenue
Cesar Cañedo Arguelles |
Chief Executive Officer
|Annual report||Annual report 2020|
The shareholders of CIFI include commercial banks (Banistmo, Banco Pichincha, Caicha Banco de Investimento, Itau-Unibanco), investment funds (Finnfund, Norfund) and multilateral agencies (Caribbean Development Bank, BCIE and IFC).
|Complaints and grievances|
Tracking the Equator Principles
EPFIs reporting status
Project name reporting status of Equator Principles signatories for each financial institutions' most recent reporting period. Where there is no percentage presented the EPFI has not reported having financed any project transactions in that reporting period.
Equator Principles requirements missing for most projects, finds new BankTrack study
Equator Principles: New BankTrack database sheds light on patchy project name reporting
Voluntary standardsCIFI has committed itself to the following voluntary standards:
CIFI has no publicly available investment policies policies on its website. CIFI's web page on corporate social responsibility can be accessed here.